Epstein Secrets

itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes

sts of third parties; . . 4 the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222795 In considering those factors, the United States respectfully recommends to the Court that all of

itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes

of third parties; . . . (I) the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222785 In considering those factors, the United States respectfully recommends to the Court that all of

itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes

sts of third parties; . . 4 the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222805 In considering those factors, the United States respectfully recommends to the Court that all of